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Entities
09638551
unknown
Company
🇬🇧
GB
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Reg. 09638551
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09638551 is a company registered in the United Kingdom, under 09638551. Directors include MR MAURO UMBERTO MATTEI. Shareholders include MR MAURO UMBERTO MATTEI and Mr Giorgio Bartoli. Associated with 20 related entities, including 10043261, VALION CAPITALS LIMITED, and ATS SHARING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09638551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAURO UMBERTO MATTEI
DIRECTOR
person
MR MAURO UMBERTO MATTEI
25-50%
SHAREHOLDER
person
Mr Giorgio Bartoli
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.